AGENDA

BOARD OF FRANKLIN COUNTY COMMISSIONERS

Wednesday, March 14, 2007  |  8:30 a.m.

TO BE HELD IN THE ANNEX COMMISSION CHAMBERS

1. CALL TO ORDER

2. ROLL CALL:  q Dunn    q Farrell    q Hay    q Stottlemire    q Taylor
    

3. PLEDGE OF ALLEGIANCE
    

4. INVOCATION: Led by Reverend Fred Martin with Ottawa Bible Church.

5. PUBLIC COMMENT:  A citizen desiring to speak on an item not on the agenda may do so at this time.  Discussion is limited to five minutes and the Commission will not take action or discuss items at this time.  Items introduced under “Public Comment” may become agenda items at a later date.

6. CONSENT AGENDA:  Items listed on the “Consent Agenda” are considered routine and shall be enacted by one motion of the Board of Commissioners with no separate discussion.  If separate discussion is desired by a member of the Governing Body, that item may be removed from the “Consent Agenda” and placed on the regular agenda “Items of Business.”

   1. Approval of the minutes of the County Commission meeting of March 7, 2007.

   2. Approval of claim vouchers and tax change orders.
       

7. ITEMS OF BUSINESS:  Items of business includes all timed items, bids, contracts and agreements, public hearings and organizational business coming before the Governing Body.

    

   1. Consider approving a contract between Riverside Group, LLC and the Fourth Judicial District Community Corrections for consulting and training services related to Motivational Interviewing.
      
      __________ Motion        __________ Second        __________ Vote
       

   2. Consider reviewing and accepting the proposed amendments to the County Administrator's Employment Contract.
      
      __________ Motion        __________ Second        __________ Vote
       

   3. Consider entering into executive session at the request of Mr. Tom Weigand to discuss O/FCED matters.
      
      __________ Motion        __________ Second        __________ Vote
       

   4. Consider receiving an update of activities from Ms. Deb Barker with the Franklin County Historical Society.
      
      __________ Motion        __________ Second        __________ Vote
       

   5. Consider touring the Franklin County Historical Society facilities.
      
      __________ Motion        __________ Second        __________ Vote
       

8. STAFF REPORTS
    

9. COMMISSIONER COMMENTS AND/OR REPORTS
    

10. ADJOURNMENT
    
    __________ Motion        __________ Second        __________ Vote